Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B75010942 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Registered address | C/ EASO, 77-BAJO. (DONOSTIA-SAN SEBASTIAN) |
| Corporate purpose | LA GESTION Y PROMOCION DE EMPRESAS MEDIANTE LA PARTICIPACION EN SU CAPITALSOCIAL. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y FORMACION A SOCIEDADES PARTICIPADAS. LA INVERSION EN TODO TIPO DE ACTIVOS FINANCIEROS E INSTRUMENTOS DERIVADOS.-Domicilio: CMNO PORTUETXE BIDEA, 16, EDIF. BLANCA VINUESA 305 (DONOSTIA-SAN SEBASTIAN) |
| Share capital | €5,110,950 |
| Incorporation (first filing) | 04 Jan 2010 |
| Last updated | 08 Nov 2024 |
| BORME IDs | 13 identifiers109060, 1180, 121989, 139518, 159704, 208312, 283850, 300743, 331478, 397287, 44671, 477838, 70579 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| FORMACION E INVERSIONES DERIVADAS SL | Director (joint and several) | 12 Jul 2019 |
| PAKAPAMAR CONSULTORIA SL | Director (joint and several) | 08 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| MUNIATEGUI PASTOR BEÑAT | Director (joint and several) | 12 Jul 2019 |
| LARRAÑAGA AZCARATE NEREA | Director (joint and several) | 12 Jul 2019 |
| ALBA ZUMETA JORGE | Director (joint and several) | 12 Jul 2019 |
| PONCE GARCIA YON | Director (joint and several) | 05 Jul 2012 |
| IXTAPAK 2007 SL | Director (joint and several) | 08 May 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 08 Nov 2024 | €5,110,950 |
| 11 Mar 2022 | €1,724,900 |
| 26 Aug 2021 | €1,424,900 |
| 08 Apr 2021 | €922,400 |
| 31 Jan 2019 | €149,900 |
| 29 Mar 2011 | €130,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 4 | — | 2 | 6 |
| 2019 | 1 | 1 | 2 | — | 2 | 6 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2012 | — | 1 | — | 1 | 2 | 4 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | — | 3 | 2 | 3 | 9 |
| Total | 3 | 3 | 15 | 4 | 14 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.386.050,00 Euros. Resultante Suscrito: 5.110.950,00 Euros. Datos registrales. S 8 , H SS 32086, I/A 14 (17.10.24).
View in BORME (PDF) · BORME-A No. 477838
Ceses/Dimisiones. Adm. Solid.: IXTAPAK 2007 SL. Nombramientos. Adm. Solid.: PAKAPAMAR CONSULTORIA SL. Datos registrales. T 2452 , F 120, S 8, H SS 32086, I/A 12 (27.04.23).
View in BORME (PDF) · BORME-A No. 208312
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.724.900,00 Euros. Datos registrales. T 2452 , F 120, S 8, H SS 32086, I/A 11 (22.02.22).
View in BORME (PDF) · BORME-A No. 109060
Ampliación de capital. Capital: 502.500,00 Euros. Resultante Suscrito: 1.424.900,00 Euros. Datos registrales. T 2452 , F 120, S 8, H SS 32086, I/A 10 (16.08.21).
View in BORME (PDF) · BORME-A No. 397287
Ampliación de capital. Capital: 772.500,00 Euros. Resultante Suscrito: 922.400,00 Euros. Datos registrales. T 2452 , F 119, S 8, H SS 32086, I/A 9 (29.03.21).
View in BORME (PDF) · BORME-A No. 159704
Ceses/Dimisiones. Adm. Solid.: MUNIATEGUI PASTOR BEÑAT;LARRAÑAGA AZCARATE NEREA;ALBA ZUMETA JORGE. Nombramientos. Adm. Solid.: IXTAPAK 2007 SL;FORMACION E INVERSIONES DERIVADAS SL. Otros conceptos: MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES, ESTABLECIENDOSE EL CARACTER REMUNERADO DEL CARGO DE ADMINISTRADOR, CONSISTIENDO DICHA REMUNERACION EN UNA ASIGNACION FIJA DETERMINADA POR ACUERDO DE LA JUNTA GENERAL.- Datos registrales. T 2452 , F 119, S 8, H SS 32086, I/A 8 (27.06.19).
View in BORME (PDF) · BORME-A No. 300743
Ampliación de capital. Capital: 19.900,00 Euros. Resultante Suscrito: 149.900,00 Euros. Datos registrales. T 2452 , F 118, S 8, H SS 32086, I/A 7 (16.01.19).
View in BORME (PDF) · BORME-A No. 44671
Cambio de domicilio social. C/ EASO, 77-BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2452 , F 118, S 8, H SS 32086, I/A 6 (27.07.17).
View in BORME (PDF) · BORME-A No. 331478
Ceses/Dimisiones. Adm. Solid.: PONCE GARCIA YON. Datos registrales. T 2452 , F 118, S 8, H SS 32086, I/A 5 (25.06.12).
View in BORME (PDF) · BORME-A No. 283850
Cambio de domicilio social. PQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1& PLANTA, (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2452 , F 118, S 8, H SS 32086, I/A 4 ( 5.03.12).
View in BORME (PDF) · BORME-A No. 121989
Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 2452 , F 117, S 8, H SS 32086, I/A 3 (21.03.11).
View in BORME (PDF) · BORME-A No. 139518
Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Otros conceptos: Reducción del valor nominal de las participaciones de 10 euros a 1 euro y en consecuencia, ampliación del número de participaciones que pasa de 1.000 a 10.000. Datos registrales. T 2452 , F 116, S 8, H SS 32086, I/A 2 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 70579
Constitución. Comienzo de operaciones: 17.09.09. Objeto social: LA GESTION Y PROMOCION DE EMPRESAS MEDIANTE LA PARTICIPACION EN SU CAPITALSOCIAL. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y FORMACION A SOCIEDADES PARTICIPADAS. LA INVERSION EN TODO TIPO DE ACTIVOS FINANCIEROS E INSTRUMENTOS DERIVADOS.-Domicilio: CMNO PORTUETXE BIDEA, 16, EDIF. BLANCA VINUESA 305 (DONOSTIA-SAN SEBASTIAN). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: MUNIATEGUI PASTOR BEÑAT;LARRAÑAGA AZCARATE NEREA;ALBA ZUMETA JORGE;PONCE GARCIA YON. Datos registrales. T 2452 , F 115, S 8, H SS 32086, I/A 1 (22.12.09).
View in BORME (PDF) · BORME-A No. 1180
Companies in Guipúzcoa whose latest filing has just appeared in the BORME.